Bitcoin Forum
April 25, 2024, 02:12:05 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 »  All
  Print  
Author Topic: To all scammers  (Read 963 times)
Bonanzacoin (OP)
Full Member
***
Offline Offline

Activity: 308
Merit: 102


View Profile
February 08, 2018, 12:59:10 PM
Merited by eddie13 (1)
 #1

I reckon at some point in time (not to far away) crypto becomes accepted. Mayb even more then fiat. In times like these when crypto isnt even at the surface yet u can hide and blend in. Appearing successfull even, cause u "made it" in crypto.
But imagine how that will be once there will be mainstream adoption.

People will be more aware that there were a lot of scams back in the days. It will be locked in the back of their heads.
That means u will be "scanned" every day by everybody. And when people talk about it ull have to hide... u will never be free again anymore. U will be the cockroach u truly are.
1714011125
Hero Member
*
Offline Offline

Posts: 1714011125

View Profile Personal Message (Offline)

Ignore
1714011125
Reply with quote  #2

1714011125
Report to moderator
1714011125
Hero Member
*
Offline Offline

Posts: 1714011125

View Profile Personal Message (Offline)

Ignore
1714011125
Reply with quote  #2

1714011125
Report to moderator
"Bitcoin: mining our own business since 2009" -- Pieter Wuille
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714011125
Hero Member
*
Offline Offline

Posts: 1714011125

View Profile Personal Message (Offline)

Ignore
1714011125
Reply with quote  #2

1714011125
Report to moderator
1714011125
Hero Member
*
Offline Offline

Posts: 1714011125

View Profile Personal Message (Offline)

Ignore
1714011125
Reply with quote  #2

1714011125
Report to moderator
1714011125
Hero Member
*
Offline Offline

Posts: 1714011125

View Profile Personal Message (Offline)

Ignore
1714011125
Reply with quote  #2

1714011125
Report to moderator
MisO69
Legendary
*
Offline Offline

Activity: 1946
Merit: 1005


My mule don't like people laughing


View Profile
February 08, 2018, 04:09:16 PM
 #2

I think we all have been scammed at one point or another. The longer you're here the higher your chances..

I don't think that these scammers will every be caught. With mixers, exchanges and altcoins they can easily hide their tracks.
hyadumadha
Full Member
***
Offline Offline

Activity: 254
Merit: 110



View Profile
February 08, 2018, 09:43:13 PM
Merited by tmfp (1)
 #3

Bitcoin stands for humanity, fair money system, decentralization, democracy, equality and transparency. This is the systems that the world needs the most.

But, its need awareness and consciousness from its user to be smart and watch every greed on their self, otherwise, scammer will eat you crudely. 
BeBlockTech
Member
**
Offline Offline

Activity: 304
Merit: 15

0xF8D135631a3dE808D86cA1CB1a5D4ecd9c2a0921


View Profile
February 08, 2018, 09:43:29 PM
Merited by Vod (2)
 #4

The thing they don't know is, the punishment they are inflicting towards their soul... There is not enough money in the world to hide themselves from that, one day of another they will have to pay for all the wrong they have been doing towards others. Those people can never be 'rich', not even with all the money in the world. That's why some people have more than enough with a few thousands in one life time, while others never have enough.

They will always hate being alone with themselves, and how older they become, the worst it gets and the least chances they'l have of ever coming back, their mind will always remind them the wrong they have done towards the community around them. If they knew what they are doing towards their souls they would never play that game in the fist place.

It's easy to hide behind a screen from us, but towards your soul and towards the truth, there is no hiding when it comes to that, and the punishment for those actions you take it to your grave and beyond...

Every moment of our lives, we perform actions -physically, mentally, emotionally, and energy-wise.- Each action creates a certain memory. That's called karma. And karma can be quite a bitch, but only if you are. It is towards those people that life never laugh, they bare sick children, lose a loved one in some other accident, they are alcoholics and/or drug addicts, and most of the time, they die from a tragedy, or old, sick, and unhappy.
Bonanzacoin (OP)
Full Member
***
Offline Offline

Activity: 308
Merit: 102


View Profile
February 08, 2018, 11:02:58 PM
 #5

The thing they don't know is, the punishment they are inflicting towards their soul... There is not enough money in the world to hide themselves from that, one day of another they will have to pay for all the wrong they have been doing towards others. Those people can never be 'rich', not even with all the money in the world. That's why some people have more than enough with a few thousands in one life time, while others never have enough.

They will always hate being alone with themselves, and how older they become, the worst it gets and the least chances they'l have of ever coming back, their mind will always remind them the wrong they have done towards the community around them. If they knew what they are doing towards their souls they would never play that game in the fist place.

It's easy to hide behind a screen from us, but towards your soul and towards the truth, there is no hiding when it comes to that, and the punishment for those actions you take it to your grave and beyond...

Every moment of our lives, we perform actions -physically, mentally, emotionally, and energy-wise.- Each action creates a certain memory. That's called karma. And karma can be quite a bitch, but only if you are. It is towards those people that life never laugh, they bare sick children, lose a loved one in some other accident, they are alcoholics and/or drug addicts, and most of the time, they die from a tragedy, or old, sick, and unhappy.

exactly
ico41
Member
**
Offline Offline

Activity: 82
Merit: 13

Nothing in the cry of cicadas suggests ...


View Profile WWW
February 09, 2018, 04:50:54 AM
 #6

The thing they don't know is, the punishment they are inflicting towards their soul... There is not enough money in the world to hide themselves from that, one day of another they will have to pay for all the wrong they have been doing towards others. Those people can never be 'rich', not even with all the money in the world. That's why some people have more than enough with a few thousands in one life time, while others never have enough.

They will always hate being alone with themselves, and how older they become, the worst it gets and the least chances they'l have of ever coming back, their mind will always remind them the wrong they have done towards the community around them. If they knew what they are doing towards their souls they would never play that game in the fist place.

It's easy to hide behind a screen from us, but towards your soul and towards the truth, there is no hiding when it comes to that, and the punishment for those actions you take it to your grave and beyond...

Every moment of our lives, we perform actions -physically, mentally, emotionally, and energy-wise.- Each action creates a certain memory. That's called karma. And karma can be quite a bitch, but only if you are. It is towards those people that life never laugh, they bare sick children, lose a loved one in some other accident, they are alcoholics and/or drug addicts, and most of the time, they die from a tragedy, or old, sick, and unhappy.

Excellent post - I would send merit if I could -- but thanks for a post that is reflective and thoughtful!
BTCMILLIONAIRE
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 834



View Profile
February 10, 2018, 02:27:17 PM
 #7

I think we all have been scammed at one point or another. The longer you're here the higher your chances..

I don't think that these scammers will every be caught. With mixers, exchanges and altcoins they can easily hide their tracks.
They won't be caught, but I'm fairly confident that they will end up ruining themselves psychologically. I don't think a human can be content with life if all they do is take or even steal and never give back. That seems in line with the rising depression rates, most people don't create anything these days and get free rides thanks to overall human progress.
Dragon5
Member
**
Offline Offline

Activity: 266
Merit: 10


View Profile
February 10, 2018, 07:38:06 PM
 #8

I think we all have been scammed at one point or another. The longer you're here the higher your chances..

I don't think that these scammers will every be caught. With mixers, exchanges and altcoins they can easily hide their tracks.
They won't be caught, but I'm fairly confident that they will end up ruining themselves psychologically. I don't think a human can be content with life if all they do is take or even steal and never give back. That seems in line with the rising depression rates, most people don't create anything these days and get free rides thanks to overall human progress.

Completely agree about mental side of a problem.. But still it's easy to make a deal with the conscience if a fraudster is not chased. Avoiding punishment is very relieving, most of them would have no regrets, thinking they just earn their living. And virtual crimes create an "atmosphere of fiction", as if everything is not happening in reality. They barely know their victims
Bonanzacoin (OP)
Full Member
***
Offline Offline

Activity: 308
Merit: 102


View Profile
February 10, 2018, 08:05:37 PM
 #9

I think we all have been scammed at one point or another. The longer you're here the higher your chances..

I don't think that these scammers will every be caught. With mixers, exchanges and altcoins they can easily hide their tracks.
They won't be caught, but I'm fairly confident that they will end up ruining themselves psychologically. I don't think a human can be content with life if all they do is take or even steal and never give back. That seems in line with the rising depression rates, most people don't create anything these days and get free rides thanks to overall human progress.

At the end of the ride its to late for remorse and responsibility is forced upon them.
drakegon
Member
**
Offline Offline

Activity: 126
Merit: 10


View Profile
February 16, 2018, 12:13:28 PM
 #10

I reckon at some point in time (not to far away) crypto becomes accepted. Mayb even more then fiat. In times like these when crypto isnt even at the surface yet u can hide and blend in. Appearing successfull even, cause u "made it" in crypto.
But imagine how that will be once there will be mainstream adoption.

People will be more aware that there were a lot of scams back in the days. It will be locked in the back of their heads.
That means u will be "scanned" every day by everybody. And when people talk about it ull have to hide... u will never be free again anymore. U will be the cockroach u truly are.

Imagine that people that are pulling the big scams are doing it without letting the people know whom they are. Some of them will come to the surface, but I highly doubt people will care that much.
Rhinoboy11
Jr. Member
*
Offline Offline

Activity: 224
Merit: 2


View Profile
February 16, 2018, 12:20:31 PM
 #11

for sure there are so many scammers in the Crypto currency market and especially the high risk ones
joromz1226
Sr. Member
****
Offline Offline

Activity: 798
Merit: 258


View Profile
February 17, 2018, 01:21:01 PM
 #12

I think scammers in this field of industry will not be disappear, it will be a part or twin in crypto industry anyway. So the things is we must be wise in all ways of decision that we are going to make especially in investing any form of token or altcoins or partaking in bounty campaign projects.
IntuitiveCoins
Newbie
*
Offline Offline

Activity: 82
Merit: 0


View Profile
February 18, 2018, 01:14:53 AM
 #13

It's unfortunate to get scammed, but I don't think that with Bitcoin getting more popular is going to make their lives worse. More people are not going to look for them, in fact less people are going to care, because you're talking about scams that happened long before they were involved, so very little connection to them.
hefjor
Jr. Member
*
Offline Offline

Activity: 199
Merit: 2


View Profile
February 19, 2018, 11:22:11 PM
 #14

Bitcoin stands for humanity, fair money system, decentralization, democracy, equality and transparency. This is the systems that the world needs the most.

But, its need awareness and consciousness from its user to be smart and watch every greed on their self, otherwise, scammer will eat you crudely. 

Yeah bro thats why we need to broaden our knowledge in terms of technology because anytime and anywhere hacker always have a way of doing what they want. I dont think we have that kind of peoples who's only intention is to fraud and scam people for the sake of their living what happens regarding to their ethical side so sad think about that.
BitindaHouse
Member
**
Offline Offline

Activity: 336
Merit: 10


View Profile
February 21, 2018, 01:46:11 PM
 #15

The whole world last century strives to become one big country, it can be said about wars, unions such as NATO, the UN and the more people will be unified, cohesive, it will be easier to catch a swindler in this crowd. But as one of the greatest thieves, Sergey Mavrodiy : "A fool is not a mammoth, he will not die out." How could he literally translated
atrocityx
Member
**
Offline Offline

Activity: 336
Merit: 71


View Profile
February 21, 2018, 06:14:14 PM
 #16

I think we all have been scammed at one point or another. The longer you're here the higher your chances..

I don't think that these scammers will every be caught. With mixers, exchanges and altcoins they can easily hide their tracks.

This.. the system is kind of setup to where scammers have freedom to do as they wish too.. its just a part of freedom and decentralization and anonymity ( to some degree ) that people will capitalize on negatively as well. 

As bad as the scammers are trying (and really its rampant everywhere) over 99% of it is just a few personal safety steps to ensure that it doesn't happen... and I'd rather take the good with the bad over the alternative which is a centralized system that also doesn't give a damn about me and people get scammed everyday with identity theft and skimming credit/debit cards.

swogerino
Legendary
*
Offline Offline

Activity: 3136
Merit: 1233


Leading Crypto Sports Betting & Casino Platform


View Profile
February 21, 2018, 06:28:36 PM
Merited by paxmao (1)
 #17

Even when bitcoin and cryptos in general will become mainstream, scammers have all the tools at their disposal to hide their identity very well. Some go even further and when they use mixers , altcoins or betting websites to move funds from one bitcoin address to a new one never used in a new wallet , they set time frames, yes time frames. I won't go any further in explanation as this will give some new scammers wannabe good insights where to start but since this is serious discussion board I believe everyone here understood what I mean.
Bitophile
Newbie
*
Offline Offline

Activity: 62
Merit: 0


View Profile
February 23, 2018, 11:00:51 PM
 #18

The thing they don't know is, the punishment they are inflicting towards their soul... There is not enough money in the world to hide themselves from that, one day of another they will have to pay for all the wrong they have been doing towards others. Those people can never be 'rich', not even with all the money in the world. That's why some people have more than enough with a few thousands in one life time, while others never have enough.

They will always hate being alone with themselves, and how older they become, the worst it gets and the least chances they'l have of ever coming back, their mind will always remind them the wrong they have done towards the community around them. If they knew what they are doing towards their souls they would never play that game in the fist place.

It's easy to hide behind a screen from us, but towards your soul and towards the truth, there is no hiding when it comes to that, and the punishment for those actions you take it to your grave and beyond...

Every moment of our lives, we perform actions -physically, mentally, emotionally, and energy-wise.- Each action creates a certain memory. That's called karma. And karma can be quite a bitch, but only if you are. It is towards those people that life never laugh, they bare sick children, lose a loved one in some other accident, they are alcoholics and/or drug addicts, and most of the time, they die from a tragedy, or old, sick, and unhappy.

Nice post. But I have read somewhere that a study found that many Serial killers didn't feel guilt and it is kind of how they are wired. I don't think scammers are any different.

PS: I do wish they steal some whale's money and he tracks them down and makes an example out of them
Warren Buffert
Full Member
***
Offline Offline

Activity: 364
Merit: 102


View Profile
February 24, 2018, 04:36:46 AM
 #19

The thing they don't know is, the punishment they are inflicting towards their soul... There is not enough money in the world to hide themselves from that, one day of another they will have to pay for all the wrong they have been doing towards others. Those people can never be 'rich', not even with all the money in the world. That's why some people have more than enough with a few thousands in one life time, while others never have enough.

They will always hate being alone with themselves, and how older they become, the worst it gets and the least chances they'l have of ever coming back, their mind will always remind them the wrong they have done towards the community around them. If they knew what they are doing towards their souls they would never play that game in the fist place.

It's easy to hide behind a screen from us, but towards your soul and towards the truth, there is no hiding when it comes to that, and the punishment for those actions you take it to your grave and beyond...

Every moment of our lives, we perform actions -physically, mentally, emotionally, and energy-wise.- Each action creates a certain memory. That's called karma. And karma can be quite a bitch, but only if you are. It is towards those people that life never laugh, they bare sick children, lose a loved one in some other accident, they are alcoholics and/or drug addicts, and most of the time, they die from a tragedy, or old, sick, and unhappy.

Nice post. But I have read somewhere that a study found that many Serial killers didn't feel guilt and it is kind of how they are wired. I don't think scammers are any different.

PS: I do wish they steal some whale's money and he tracks them down and makes an example out of them

I think they are fully aware of the lives they are ruining when they do what they do, psychotic behavior.
DaftAjax
Sr. Member
****
Offline Offline

Activity: 532
Merit: 284



View Profile
February 26, 2018, 10:34:31 AM
 #20

Though these scammers are not completely anonymous, they're just vague I par say. We really just lack information about them. Or to be frank, we lack skills to comprehend or realize that we are being scammed.

The process of it was by convincing people to believe in whatever they are doing, to be plain, they want you to trust them. Then there comes the deception, and you fall for the trap.

Although, you need real determination and patience in order for you to tell that these people are scammers, some research that is.

I think they are fully aware of the lives they are ruining when they do what they do, psychotic behavior.

Not really psycho behavior, they'll do anything just to benefit for themselves, in short selfishness. They only care about their own satisfactions and their needs.

They kinda resembles me of whales, but there are difference between cleverness and being smart.
Pages: [1] 2 3 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!